Imagination Technologies Limited
Company 01306335 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- John David Richardson Director · appointed 2020
- John Kao Director · appointed 2026
- Peter Kuo Director · appointed 2026
- Ray Bingham Director · appointed 2020
3.2y median 3.1y
average tenure
6.3y
longest tenure
Directors past 6 years
- Ray Bingham Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- John David Richardson Director · appointed 2020
Portfolio (3)
- John Kao Director · appointed 2026
- Peter Kuo Director · appointed 2026
- Ray Bingham Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Michael Trzupek Director · appointed 2022 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Tech and media 3
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Imagination Technologies Group Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01306335 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/1977 |
| Address | IMAGINATION HOUSE, HOME PARK ESTATE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62090 - Other information technology service activities
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Imagination Technologies Group Limited
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
Officers (34)
- John Kao Director · appointed 2026
- Peter Kuo Director · appointed 2026
- John David Richardson Director · appointed 2020
- Ray Bingham Director · appointed 2020
Show 30 former officers
- Michael Trzupek Director · appointed 2022 · resigned 2025
- Mark Derek Logan Director · appointed 2020 · resigned 2022
- Simon Piers Beresford Wylie Director · appointed 2020 · resigned 2025
- Ronald Douglas Black Director · appointed 2019 · resigned 2020
- Liyou Leo Li Director · appointed 2018 · resigned 2018
- Jonathan Gareth Lewis Director · appointed 2018 · resigned 2018
- Emma Ann Reid Secretary · appointed 2017 · resigned 2017
- Peter John Hill Director · appointed 2017 · resigned 2017
- Guy Millward Secretary · appointed 2016 · resigned 2017
- Andrew Heath Director · appointed 2016 · resigned 2018
- Guy Leighton Millward Director · appointed 2015 · resigned 2018
- Richard Alexander Buchan Smith Director · appointed 2011 · resigned 2015
- Anthony Llewellyn Secretary · appointed 2000 · resigned 2016
- Kevin James Donald Dale Director · appointed 1997 · resigned 2006
- Trevor Selby Director · appointed 1996 · resigned 2011
- Martin Charles Walsh Secretary · appointed 1995 · resigned 2000
- Kim Roger Godwin Director · appointed 1995 · resigned 1997
- Indro Mario Mukerjee Director · appointed 1994 · resigned 1996
- Bruce Lewis Hamilton Powell Secretary · appointed 1993 · resigned 1995
- Yassaie, Hossein, Sir Director · appointed 1993 · resigned 2016
- William Henry Fulton Director · resigned 1992
- Nicholas Simon Conn Secretary · resigned 1994
- Jonathan Pepper Director · resigned 1995
- Trevor Wing Director · resigned 1999
- Anthony Ewen Maclaren Director · resigned 1997
- Cameron Anderson Maxwell Director · resigned 1994
- Trevor Richard Stockill Director · resigned 1991
- Derek Maclaren Director · resigned 1996
- Richard Alan Murray Obodynski Director · resigned 1994
- Raymond Malcolm Livesley Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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